PROCLEAR LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/06/2122 June 2021 | First Gazette notice for voluntary strike-off |
| 22/06/2122 June 2021 | First Gazette notice for voluntary strike-off |
| 22/06/2122 June 2021 | First Gazette notice for voluntary strike-off |
| 03/06/213 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 03/06/213 June 2021 | CONFIRMATION STATEMENT MADE ON 24/04/21, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 29/04/2029 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 04/05/194 May 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 04/05/194 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 30/05/1830 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 29/04/1829 April 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 31/05/1731 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 30/05/1630 May 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 |
| 18/05/1618 May 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
| 06/09/156 September 2015 | APPOINTMENT TERMINATED, DIRECTOR FEDERICO NAEF |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 31/05/1531 May 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/14 |
| 11/05/1511 May 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 12/05/1412 May 2014 | 31/08/13 TOTAL EXEMPTION FULL |
| 05/05/145 May 2014 | REGISTERED OFFICE CHANGED ON 05/05/2014 FROM LUKASHYA BELL LANE NUTLEY UCKFIELD EAST SUSSEX TN22 3PD ENGLAND |
| 05/05/145 May 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 05/05/145 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP JOHN SEARLE / 01/11/2013 |
| 28/11/1328 November 2013 | REGISTERED OFFICE CHANGED ON 28/11/2013 FROM 22 EPSOM ROAD FURNACE GREEN CRAWLEY WEST SUSSEX RH10 6LU ENGLAND |
| 19/09/1319 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SEARLE |
| 22/05/1322 May 2013 | 31/08/12 TOTAL EXEMPTION FULL |
| 29/04/1329 April 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 07/06/127 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/08/11 |
| 22/05/1222 May 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 01/08/111 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/08/10 |
| 20/06/1120 June 2011 | REGISTERED OFFICE CHANGED ON 20/06/2011 FROM UNIT 1 SWALLOWFIELD WAY DAWLEY ROAD HAYES MIDDLESEX UB3 1DQ |
| 08/06/118 June 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 04/10/104 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/06/102 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/08/09 |
| 28/05/1028 May 2010 | PREVEXT FROM 27/08/2009 TO 31/08/2009 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GIORGIO NAEF / 24/04/2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FEDERICO NAEF / 01/11/2009 |
| 29/04/1029 April 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 17/06/0917 June 2009 | 29/08/08 TOTAL EXEMPTION FULL |
| 14/05/0914 May 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | DIRECTOR APPOINTED FEDERICO NAEF |
| 13/11/0813 November 2008 | COMPANY NAME CHANGED J & E PAGE (CHESHIRE) LIMITED CERTIFICATE ISSUED ON 17/11/08 |
| 10/06/0810 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 06/06/086 June 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | RETURN MADE UP TO 24/04/07; NO CHANGE OF MEMBERS |
| 09/07/079 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/08/06 |
| 27/06/0627 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 26/08/05 |
| 02/06/062 June 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/08/04 |
| 19/05/0519 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/05/0519 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/05/055 May 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | REGISTERED OFFICE CHANGED ON 09/12/04 FROM: 230 FLOWER MARKET NEW COVENT GARDEN MARKET LONDON SW8 5LZ |
| 01/07/041 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/08/03 |
| 29/04/0429 April 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 18/06/0318 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/02 |
| 07/06/037 June 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
| 15/06/0215 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 10/05/0210 May 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/08/00 |
| 30/04/0130 April 2001 | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/08/99 |
| 02/05/002 May 2000 | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS |
| 07/06/997 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/08/98 |
| 10/05/9910 May 1999 | RETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS |
| 30/04/9830 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/08/97 |
| 30/04/9830 April 1998 | RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS |
| 02/01/982 January 1998 | DIRECTOR RESIGNED |
| 02/01/982 January 1998 | DIRECTOR RESIGNED |
| 16/05/9716 May 1997 | RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS |
| 16/05/9716 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/08/96 |
| 06/09/966 September 1996 | REGISTERED OFFICE CHANGED ON 06/09/96 FROM: 5 BLOOMSBURY PLACE LONDON WC1A 2PS |
| 21/05/9621 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/08/95 |
| 21/05/9621 May 1996 | RETURN MADE UP TO 24/04/96; NO CHANGE OF MEMBERS |
| 31/05/9531 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/08/94 |
| 18/05/9518 May 1995 | RETURN MADE UP TO 11/05/95; NO CHANGE OF MEMBERS |
| 01/06/941 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/08/93 |
| 01/06/941 June 1994 | RETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS |
| 01/06/941 June 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/12/9310 December 1993 | NEW DIRECTOR APPOINTED |
| 06/09/936 September 1993 | NEW DIRECTOR APPOINTED |
| 26/08/9326 August 1993 | DIRECTOR RESIGNED |
| 26/08/9326 August 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/08/9326 August 1993 | NEW DIRECTOR APPOINTED |
| 26/08/9326 August 1993 | RETURN MADE UP TO 06/07/93; FULL LIST OF MEMBERS |
| 26/02/9326 February 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 27/08 |
| 17/07/9217 July 1992 | SECRETARY RESIGNED |
| 06/07/926 July 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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